UM Baltic, SIA
Limited Liability Company, Small company
Place in branch
164 by paid taxes
66 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "UM Baltic" |
| Registration number, date | 40203067892, 10.05.2017 |
| VAT number | LV40203067892 from 28.06.2017 Europe VAT register |
| Register, date | Commercial Register, 10.05.2017 |
| Legal address | Rencēnu iela 8, Rīga, LV-1073 Check address owners |
| Fixed capital | 1 572 120 EUR, registered payment 12.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UM Baltic, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 12.92 | 54.85 | 310.77 |
| Personal income tax (thousands, €) | 4.25 | 13.71 | 74.19 |
| Statutory social insurance contributions (thousands, €) | 7.96 | 20.61 | 147.63 |
| Average employees count | 1 | 2 | 27 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2024 | Latvia | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.09.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "HD Plus"Reg. no. 40203513220
|
100 % | 1 572 120 | € 1 | € 1 572 120 | Latvia | 23.08.2024 | 30.08.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.07.2019 |
Right to represent individually |
Natural person
(from 19.07.2019 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev zin UMB 2020 | |||||
| Vad.zi . UMB 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev zin UMB 2019 | |||||
| Vad bas zi .UMB 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| UMB2018 Vad Zin | |||||
2017 |
Annual report | 10.05.2017 - 31.12.2017 | 18.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 174.39 KB | 25.09.2024 | 23.09.2024 | 4 |
Articles of Association |
EDOC | 26.89 KB | 06.09.2024 | 02.09.2024 | 1 |
Shareholders’ register |
EDOC | 134.95 KB | 30.08.2024 | 23.08.2024 | 1 |
Shareholders’ register |
EDOC | 42.94 KB | 24.01.2024 | 12.01.2024 | 1 |
Articles of Association |
TIF | 302.46 KB | 12.09.2017 | 06.09.2017 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 118.23 KB | 12.09.2017 | 06.09.2017 | 3 |
Shareholders’ register |
TIF | 75.17 KB | 12.09.2017 | 06.09.2017 | 3 |
Memorandum of association |
TIF | 235.88 KB | 11.05.2017 | 12.04.2017 | 5 |
Shareholders’ register |
TIF | 64.22 KB | 11.05.2017 | 12.04.2017 | 3 |
Articles of Association |
TIF | 157.62 KB | 25.04.2017 | 12.04.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 193.51 KB | 25.09.2024 | 24.09.2024 | 1 |
Application |
EDOC | 50.08 KB | 06.09.2024 | 03.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.95 KB | 06.09.2024 | 02.09.2024 | 1 |
Application |
EDOC | 52.37 KB | 30.08.2024 | 29.08.2024 | 4 |
Other documents |
EDOC | 4.2 MB | 30.08.2024 | 29.08.2024 | 18 |
Power of attorney, act of empowerment |
EDOC | 2.5 MB | 30.08.2024 | 29.08.2024 | 7 |
Application |
EDOC | 200.74 KB | 25.01.2024 | 18.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.99 KB | 31.05.2022 | 31.05.2022 | 2 |
Application |
TIF | 100.4 KB | 30.05.2022 | 27.05.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
JPG | 406.46 KB | 29.07.2019 | 29.07.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 507.21 KB | 29.07.2019 | 29.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.95 KB | 29.07.2019 | 29.07.2019 | 2 |
Statement regarding the beneficial owners |
216.49 KB | 29.07.2019 | 23.07.2019 | 2 | |
Statement regarding the beneficial owners |
200.42 KB | 29.07.2019 | 23.07.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 19.07.2019 | 19.07.2019 | 2 |
Application |
242.92 KB | 19.07.2019 | 16.07.2019 | 1 | |
Application |
220.91 KB | 19.07.2019 | 16.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 10.07.2019 | 10.07.2019 | 2 |
Application |
243.67 KB | 10.07.2019 | 05.07.2019 | 1 | |
Application |
221.65 KB | 10.07.2019 | 05.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 12.09.2017 | 12.09.2017 | 2 |
Acceptance-conveyance act |
TIF | 194.12 KB | 12.09.2017 | 06.09.2017 | 6 |
Acceptance-conveyance act |
TIF | 51.9 KB | 12.09.2017 | 06.09.2017 | 1 |
Acceptance-conveyance act |
TIF | 55.79 KB | 12.09.2017 | 06.09.2017 | 1 |
Application |
TIF | 120.23 KB | 12.09.2017 | 06.09.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.63 KB | 12.09.2017 | 06.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 58.66 KB | 12.09.2017 | 06.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 60.71 KB | 12.09.2017 | 06.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 336.13 KB | 12.09.2017 | 06.09.2017 | 7 |
Appraisal reports |
TIF | 141.27 KB | 12.09.2017 | 04.09.2017 | 3 |
Appraisal reports |
TIF | 72.25 KB | 12.09.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.78 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 10.05.2017 | 10.05.2017 | 2 |
Appraisal reports |
TIF | 69.65 KB | 12.09.2017 | 24.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.85 KB | 25.04.2017 | 20.04.2017 | 1 |
Application |
TIF | 248.96 KB | 11.05.2017 | 12.04.2017 | 6 |
Announcement regarding the legal address |
TIF | 18.84 KB | 25.04.2017 | 12.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 29.31 KB | 25.04.2017 | 12.04.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 81.28 KB | 25.04.2017 | 10.04.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 156.99 KB | 25.04.2017 | 10.04.2017 | 5 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register